Active SanctionorganizationID: eu-oj-c8204276e84e46db487209d54759a7259c24fdc2

Public Joint Stock Company “stavropol Radio Plant Signal”

Публичное Акционерное Общество Ставропольский Радиозавод “Сигнал”

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Public Joint Stock Company “stavropol Radio Plant Signal” is associated with EU JOURNAL SANCTIONS. Source-list verification is recommended."

Banking Impact

Due to designation on EU JOURNAL SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NamePublic Joint Stock Company “stavropol Radio Plant Signal”
Cyrillic AliasПубличное Акционерное Общество Ставропольский Радиозавод “Сигнал”
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers263501001 / 2635000092
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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